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OPTEGRA FINANCIAL SOFTWARE LTD

Company number 07749156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 L64.07 Completion of winding up
21 May 2018 COCOMP Order of court to wind up
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with updates
09 Jan 2017 AD01 Registered office address changed from Unit 4 33 - 35 Victoria Road Southampton Hampshire SO19 9DY to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 9 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr George Jeremy Robbins on 13 October 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
01 Jul 2015 AD01 Registered office address changed from 4 Lower Mortimer Road Southampton Hampshire SO19 2HF England to Unit 4 33 - 35 Victoria Road Southampton Hampshire SO19 9DY on 1 July 2015
27 Mar 2015 AD01 Registered office address changed from 26 Bevan Close Woolston Southampton Hampshire SO19 9PE to 4 Lower Mortimer Road Southampton Hampshire SO19 2HF on 27 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
08 Jan 2014 CERTNM Company name changed optegra financial LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
01 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,000
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
22 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr George Jeremy Robbins on 1 October 2012
29 Nov 2012 AD01 Registered office address changed from 66 Botley Road Park Gate Southampton Hampshire SO31 1BB England on 29 November 2012
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted